Kumari Deepshikha
Assistant Manager AML/KYC | Operations at Customer Identification, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) (for high-risk customers), Ongoing Monitoring Setup.
- Role
- Assistant Manager at BharatPe
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Assistant Manager
Jul 2023 — Present · Gurugram, IN
Education
Lalit Narayan Mithila University, Darbhanga
Bachelor of Commerce - BCom
2006 — 2009
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